2. Chair Announcements: Shirley-- Mass School Building Authority Report for 2005: Congratulations on an illustration done by first grade student, Christine Pye.

3. Citizens Forum: No one came forward.

4. Public Hearing – Chapter 61 Oak Street (Handout) - Shirley recused herself, left the room and relinquished the chair to Vice Chair-Paula Brouillette who opened the Public Hearing at 7:15 pm for the Town’s intention regarding it’s right of First Refusal under MGL Chapter 61A, § 14 of property owned by Susan Mosczynski on Oak Street. Linda Dempsey came before the Board and stated she-Susan Mosczynski-would like this parcel released from 61A, she would like to sell it. Attorney has sent the appropriate paperwork. Paula asked for any questions/comments from the Board/audience. Hearing none she asked for a motion to close the public hearing.
Motion - Mitch Cohen to close the public hearing at 7:17 pm. Seconded - David Furno. All - aye.
Deliberation: All necessary information/recommendations in packet, 8 acres being a reasonable price-not seen as particularly useful property for the Town.
Motion - Mitch Cohen move that the Board of Selectmen does not exercise its right of First Refusal and will not purchase the property. Seconded - David Furno. All - aye.
Shirley – returned to the room and took back the Chair.

5. TIF Discussion-Hal Davis (Handout): Mike – Previous discussions with the Board as well as Mr. Davis who put together information and requested he come in to update. Hal – gave brief description / requirements of programs enabling the Town to utilize a series of business incentives.
Agenda-August 15th-time for the Board to review the information for further discussion.

6. Chapter 40 B North Village Development, North Street (Handout) – Attorney Ed Taipale came before the Board, regarding the memo from Bill Cundiff and concerns with the project: school age children and more affordable units. Proposed eliminating one of the family lots #29 as shown on the plan-and converting some 3 bedroom units to 2 bedroom, particularly interior units-from an economic point of view-can not convert all of them.
Discussion: Housing Authority input and sidewalk provisions? Consensus of the Board – Bill to get more information regarding age restriction component from other communities and schedule for the August 15th Agenda for further discussion.

7. Approve Election Warrant for State Primary (Handout):Mike – The Town Clerk has requested the Board vote to approve the Warrant Tuesday, the 19th day of September, 2006 from 7 am to 8 pm.
Motion - David Furno to approve the Warrant. Seconded – Mitch Cohen. All – aye.

8. Daylor Consulting Group Contract Amendment (Handout): Mike – Contract with the 4 Town Group expired June 30, 2006, unanticipated delays, requesting extension.
Motion - Mitch Cohen to extend the term of the contract with Daylor Consulting from June 30, 2006 to December 31, 2006. Seconded – David Furno. All - aye.

9. Town Use (Handouts): read by Shirley -- Eagle View Condominium – Wednesday, November 8th at 7:00 pm in the Municipal Center with approximately 20 - 25 people for Annual Condominium Unit Owner’s Meeting.
Motion - Mitch Cohen to approve the town use request by Eagle View Condominium Association. Seconded - Paula Brouillette. All - aye.
- Fiske Race - Saturday, September 16th from 8 – 10:30 am at the Douglas State Forest to hold a triathlon fundraiser for the 5 Star Academy.
Motion - Mitch Cohen to approve the request by Wendy Fiske Truhanovitch for the use of town roads for the bike run pending approval of Police Chief and Fire Chief.
Seconded - Paula Brouillette. All - aye.

13. Administrators Report: Mike - - Community Bulletin Board Sign: Working with the Library Board of Trustees to fit in with the character of their facility to put on the front lawn. Three quotes received, alterations made, should have the final information by the end of the week. Mitch – Install a mock sign to test visibility.
- Weights & Measurers Annual Contract with the State: Need Boards’ approval for the $1500.
Motion - Paula Brouillette approve the contract. Seconded – David Furno. All - aye.
- Michael Peterson (National Grid) E-Mail (Handout): Power outage due to a 9 hour violent thunder and lightning storm last Friday night. Upgrades at Whitin Pond Substation in Northbridge continue.
- Letter from Gov. Romney – Chapter 90 Monies (Handout): Supplemental apportionment is $99,424.

14. Old/New Business:Old – Permanent Building Committee: Shirley – Need to move forward. The Board has three members to appoint. Agree to appoint at August 15th meeting.
New - NONE
15. Motion to Adjourn at 8:10 pm Mitch Cohen. Seconded – Mike Hughes. All – aye.

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